Carroll v. State

815 So. 2d 601, 2002 WL 352844
CourtSupreme Court of Florida
DecidedMarch 7, 2002
DocketSC94611, SC00-46
StatusPublished
Cited by65 cases

This text of 815 So. 2d 601 (Carroll v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. State, 815 So. 2d 601, 2002 WL 352844 (Fla. 2002).

Opinion

815 So.2d 601 (2002)

Elmer Leon CARROLL, Appellant,
v.
STATE of Florida, Appellee.
Elmer Leon Carroll, Petitioner,
v.
Michael W. Moore, Secretary, Florida Department of Corrections, Respondent.

Nos. SC94611, SC00-46.

Supreme Court of Florida.

March 7, 2002.
Rehearing Denied April 19, 2002.

*607 Gregory C. Smith, Capital Collateral Counsel-Northern Region, Andrew Thomas, Chief Assistant CCRC-Northern Region, Scott B. Mario, Staff Attorney, Office of the Capital Collateral Counsel-Northern Region, Tallahassee, FL, for Appellant/Petitioner.

Robert A. Butterworth, Attorney General, and Scott A. Browne, Assistant Attorney General, Tampa, FL, for Appellee/Respondent.

PER CURIAM.

Elmer Leon Carroll, a prisoner under sentence of death, appeals the trial court's denial of his motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850, and he petitions this Court for a writ of habeas corpus. We have jurisdiction. See art. V, § 3(b)(1), (9), Fla. Const. For the reasons set forth below, we affirm the trial court's order denying Carroll postconviction relief. We also deny Carroll's petition for writ of habeas corpus.

BACKGROUND

Carroll was convicted for first-degree murder and sexual battery on a child under twelve years of age. The facts in this case are set forth in greater detail in Carroll v. State, 636 So.2d 1316 (Fla.1994). The relevant facts are as follows:

On October 30, 1990, at about 6 a.m., Robert Rank went to awaken his ten-year-old stepdaughter, Christine McGowan, at their home in Apopka. When she did not respond to his calls, Rank went into her bedroom and found her dead. Shortly thereafter, Rank noticed that his front door was slightly ajar and that his pickup truck he had parked in the yard with the keys in it the night before was missing. When the police arrived, they determined that Christine had been raped and strangled. A BOLO was issued for the missing truck, which was a white construction truck bearing the logo ATC on the side.

Id. at 1317. Shortly thereafter, the truck was seen parked on the side of a highway and Carroll was observed walking about one mile down the road from the truck. Carroll was subsequently stopped and searched, and the keys to the truck were found on Carroll. Two witnesses had also observed Carroll driving the truck earlier that morning. Blood was found on Carroll's sweatshirt and genitalia, and semen, saliva, and pubic hair recovered from the victim were consistent with that of Carroll.

The jury convicted Carroll of both charges and recommended death for the first-degree murder conviction by a vote of twelve to zero. See id. at 1317. The trial court followed the jury's recommendation and sentenced Carroll to death.[1] We affirmed Carroll's conviction and sentence on *608 direct appeal. See id. at 1321. The United States Supreme Court denied Carroll's petition for writ of certiorari on October 31, 1994. See Carroll v. Florida, 513 U.S. 973, 115 S.Ct. 447, 130 L.Ed.2d 357 (1994).

Carroll timely filed his initial 3.850 motion on February 1, 1996. Thereafter, Carroll filed an amended 3.850 motion raising twenty-four claims.[2] Following a Huff[3] hearing, the trial court ordered that an evidentiary hearing be held as to five of the twenty-four claims raised in Carroll's amended motion.[4] The trial court held an evidentiary hearing on August 4-5, 1997. Subsequent to this hearing, the trial court entered an order denying relief on all of Carroll's claims. This appeal follows.

3.850 APPEAL

Carroll raises eight issues on appeal,[5]*609 several of which may be disposed of summarily because they are procedurally barred,[6] facially insufficient,[7] or without merit.[8] Carroll's remaining claims, however, warrant discussion and we will address them in turn.

*610 INEFFECTIVE ASSISTANCE OF COUNSEL

We first address the claim of ineffective assistance of counsel. In order to prove such a claim, a defendant must establish two elements:

First, the defendant must show that counsel's performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the "counsel" guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable. Unless a defendant makes both showings, it cannot be said that the conviction or death sentence resulted from a breakdown in the adversary process that renders the result unreliable.

Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); see also Rutherford v. State, 727 So.2d 216, 219-20 (Fla.1998); Rose v. State, 675 So.2d 567, 569 (Fla.1996). To establish prejudice, "[t]he defendant must show that there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome." Strickland, 466 U.S. at 694, 104 S.Ct. 2052. Ineffective assistance of counsel claims present a mixed question of law and fact subject to plenary review based on the Strickland test. See Stephens v. State, 748 So.2d 1028, 1033 (Fla.1999) (citing Rose v. State, 675 So.2d 567, 571 (Fla.1996)). This requires an independent review of the trial court's legal conclusions, while giving deference to the trial court's factual findings. See id.

Competency

First, Carroll alleges that abundant psychiatric testimony before, during, and since trial establishes that he was incompetent at the time of trial. Carroll's underlying claim that he was incompetent to stand trial should have been raised on direct appeal and therefore is procedurally barred. See Patton v. State, 784 So.2d 380, 393 (Fla.2000); Johnston v. Dugger, 583 So.2d 657, 659 (Fla.1991). As a corollary to the substantive competency claim, however, Carroll argues that trial counsel's ineffectiveness deprived him of a reliable competency hearing.

In this case, trial counsel filed a motion for a competency hearing on August 15, 1991. Thereafter, the trial court appointed Drs. Gutman and Danziger to evaluate Carroll for competency and sanity. In addition, the trial court requested Drs. Kirkland, Erlich, and Benson, who had previously evaluated Carroll for competency in November December of 1990, to reevaluate Carroll for competency and sanity. On November 15, 1991, the trial court held a competency hearing at which Drs. Gutman, Danziger, Kirkland, and Benson testified.[9] Of these four doctors, Dr. Benson was the only one to testify that Carroll was incompetent to stand trial.[10] On December *611 27, 1991, the trial court entered an order finding Carroll competent to stand trial based upon consideration of the expert testimony and argument of counsel at the competency hearing, as well as the experts' reports submitted to the court.

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Bluebook (online)
815 So. 2d 601, 2002 WL 352844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-state-fla-2002.